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101 PROJECTS LIMITED

Company number 07483043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Jul 2018 AD01 Registered office address changed from West Wing Somerset House London WC2R 1LA to C-Space, 37-45 City Road London EC1Y 1AT on 10 July 2018
11 Jan 2018 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT
10 Jan 2018 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 879.00
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2017 PSC02 Notification of Mullenlowe London Limited as a person with significant control on 17 August 2017
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 AP03 Appointment of Mrs Louise Bean as a secretary on 22 August 2017
03 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 CH01 Director's details changed for Mark Elwood on 16 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Nov 2016 SH06 Cancellation of shares. Statement of capital on 18 February 2016
  • GBP 846
09 Nov 2016 SH06 Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 812
07 Nov 2016 SH03 Purchase of own shares.